PERLEMAX LIMITED
Company number 07369873 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 7 Sep 2025 | Registered office address changed from 318 Broad Lane Kroto Innovation Centre Sheffield South Yorkshire S3 7HQ England to 5 Dore Close Sheffield S17 3PU on 2025-09-07 · 1 page | View document |
| 21 Aug 2025 | Amended total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 1 Jun 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Dec 2021 | Appointment of Dr Julia Margaret Rees as a director on 2021-11-24 · 2 pages | View document |
| 22 Nov 2021 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM KROTO INNOVATION CENTRE BROAD LANE SHEFFIELD S3 7HQ ENGLAND | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD | View document |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / FUSION IP SHEFFIELD LIMITED / 06/09/2017 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CORAMOS LTD | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HAYWARD | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Nov 2015 | ALTER ARTICLES 15/10/2015 | View document |
| 23 Nov 2015 | ALTER ARTICLES 15/10/2015 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | View document |
| 24 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Jun 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 100882.688883 | View document |
| 17 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYNES | View document |
| 16 Sep 2014 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Jul 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 100882.689765 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL GRIFFITHS | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders · 5 pages | View document |
| 9 May 2011 | CORPORATE DIRECTOR APPOINTED CORAMOS LTD · 2 pages | View document |
| 15 Apr 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 50960 | View document |
| 28 Mar 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 100882.69 | View document |
| 28 Mar 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 75959.84 | View document |
| 28 Mar 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 26000 | View document |
| 24 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 25 pages | View document |
| 24 Feb 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED GRAEME JOHN HITCHEN | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM · 2 pages | View document |
| 3 Nov 2010 | SECRETARY APPOINTED ROSS ALEXANDER MCMASTER | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND · 2 pages | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED DR CARL LYNDON GRIFFITHS | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED PROFESSOR WILLIAM BAUER JAY ZIMMERMAN | View document |
| 8 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |